Fraudulent Cryptocurrency Addresses Reported On January 2, 2025 at 6:44 am

Fraudulent Ethereum Investment Scam

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details:
    Victims are misled with false promises of guaranteed high returns and are directed to transfer funds to the specified Ethereum address. Once the funds are received, scammers cease communication, and no legitimate investment activity is conducted.

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